August 26, -2008
Hearing on plaintiffs' motion in Jane Doe 1 and 2 v. United States.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge Marra | person | 78 | View Entity |
| Lead AUSA | person | 0 | View Entity |
EFTA00014144.pdf
A letter from the U.S. Attorney's Office (SDNY) to Jeffrey Epstein's lawyers, Jay Lefkowitz and Roy Black, dated August 26, 2008. The letter confirms a 'final list' of 32 victims, discusses the logistics of victim notification letters, and demands confirmation of payment for Mr. Josefsberg's fees. It also explicitly warns that if Epstein breaches the Non-Prosecution Agreement, the Office intends to indict him.
Events with shared participants
Hearing regarding Crime Victims' Rights Act where the non-prosecution agreement was described.
2008-07-11 • Court of Judge Marra
Expected ruling by Judge Marra.
2015-01-23 • Court
Extensive litigation occurred before Judge Marra regarding the failure of prosecutors to notify victims about a nonprosecution agreement.
Date unknown • Southern District of Florida
Legal rulings by Judge Marra regarding the case status.
Date unknown • Court
Judge Marra issues opinion that prosecutors violated the CVRA.
Date unknown • Federal Court
Hearing before Judge Marra where the non-prosecution agreement was described.
2008-07-11 • Court
Judge Marra denied Ms. Giuffre's motion to join the case but allowed her participation as a witness.
Date unknown • Federal Court
Filing by Jane Doe 1 and 2 in the Florida CVRA case.
2019-07-23 • Florida
Dismissal of RICO claim
Date unknown • Federal Court
Hearing held before Judge Marra on the Crime Victims' Rights Act action where the plea agreement was described.
2008-07-11
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